Compliance, Regulatory Requirements 30 Jan 2025 compliance, healthcare, regulation, drug enforcement, electronic prescriptions

⚖️DOJ Seeks Compliance on Electronic Prescriptions for Controlled Substances

The Department of Justice (DOJ), Drug Enforcement Administration (DEA), will be submitting the following information collection request to the Office of Management and Budget (OMB) for review and approval in accordance with the Paperwork Reduction Act of 1995.

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Compliance, Regulatory 29 Jan 2025 treasury, national security, investment security, civil penalties, compliance

💰Notice on Updated Civil Penalties for National Security Investments

The Department of the Treasury's Office of Investment Security is giving notice of its updated maximum civil monetary penalties in connection with the Outbound Investment Security Program. These amounts are effective through January 14, 2026. These figures represent an annual adjustment for inflation. The updated figures and notification are required by the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended by the Federal Civil Penalties Inflation Adjustment Act Improvements Act of 2015.

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Regulatory Changes, Labor Relations 29 Jan 2025 maritime law, labor relations, federal maritime commission, shipping agreements, compliance
Presidential Document 29 Jan 2025 compliance, executive order, business regulations, federal contractors, dei programs

🚫Overview of Executive Order 14151 on DEI Program Termination

Executive Order 14151 asserts the termination of diversity, equity, and inclusion (DEI) programs across federal agencies, emphasizing a commitment to equal dignity and respect. It mandates a review of federal practices, aiming to eliminate these programs to redirect resources towards more effective governance. The order outlines implementation steps for agency heads and highlights the necessity for aligning current practices with new guidelines.

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Compliance, Financial Regulations 29 Jan 2025 nyse arca, regulatory, options trading, fees, compliance, securities
Regulatory Compliance, Financial Services 29 Jan 2025 finance, regulations, ficc, compliance, business, securities
Presidential Document 29 Jan 2025 compliance, national security, foreign policy, terrorism, economic impact, cartels

🚨Executive Order Targets Cartels as Foreign Terrorist Organizations

Executive Order 14157 establishes a process for designating international cartels and other organizations as Foreign Terrorist Organizations, recognizing their threat to U.S. national security and economy. The order mandates operational preparations to eliminate these entities’ influence and outlines a national emergency response to safeguard the safety and territorial integrity of the United States.

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Compliance, Financial Regulation, Energy Sector 29 Jan 2025 federal energy regulatory commission, compliance, energy, regulatory filings
Regulatory Compliance, Financial Obligation 29 Jan 2025 regulatory, fees, usda, agriculture, compliance, import inspection

📊Delay of Inspection Fees Regulations Impacting Agricultural Imports

This document delays the effective date of the December 30, 2024, final rule revising the regulations governing the inspection and certification for fresh fruits, vegetables, and other products by amending certain fees charged for Section 8e import inspections. These revisions recover, as nearly as practicable, the costs of performing inspection services on imported commodities in accordance with the Agricultural Marketing Agreement Act of 1937.

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Regulatory Compliance, Financial 29 Jan 2025 cboe, trading, securities, compliance, equity options